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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Bulgarian Persons of Interest

Search guide · Data current as of 2025-04-15

Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Farah Meliad
Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia

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Topics

2Disqualified 2Crime 2Sanctioned entity 2Wanted

Data sources

2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2EU Financial Sanctions Files (FSF)2EU Council Official Journal Sanctioned Entities 2French National Asset Freezing System 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2INTERPOL Red Notices 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)

Countries

1Australia 1Canada 1Lebanon

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Search in: UK Companies House Disqualified Directors